Financial Information & Privacy Law

FCRA, and its FACT Act amendments, which regulates the use of credit reports, identity theft prevention and other privacy-related practices

CAN-SPAM Act and federal and state telemarketing laws

Right to Financial Privacy Act

Federal and state data security and data breach laws

New legislative proposals, including proposals that would significantly expand privacy regulation at the federal level

Regulatory and administrative developments, particularly given the divided jurisdiction among the FTC, Consumer Financial Protection Bureau (CFPB), and other agencies

Cross-border issues relating to conflicting requirements of different domestic privacy regimes, as well as transborder data transfers

EU & International Privacy

International privacy and data protection issues related to the Foreign Corrupt Practices Act (FCPA) investigations and other regulatory investigations including those by the Securities and Exchange Commission (SEC)

Privacy and information law issues that arise in connection with internal investigations and civil discovery access to documents and witnesses located outside of the US